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What additional measures apply in the case of international transactions in the AML process in Panama?
In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.
How is background checks legally addressed in the field of mental health in Costa Rica?
Background checks in the field of mental health are legally addressed through specific regulations. These regulations seek to guarantee fair and respectful treatment of information related to mental health, protecting the rights and privacy of individuals.
What are the rights of grandparents in relation to their grandchildren in Venezuela?
In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.
What are the steps to request a refund of income tax in Colombia?
The income tax refund is requested by submitting the annual income tax return to the DIAN. You must include supporting documents, such as withholding certificates, and meet the established requirements to obtain the refund.
Can the tenant make temporary changes to the property, such as painting or decorating in Chile?
Temporary changes to the property, such as painting or decorating, generally require the landlord's permission. It is important to obtain written consent and, if necessary, restore the property to its original state at the end of the contract.
What are the main security problems faced by politically exposed persons at the national level?
The security problems faced by politically exposed persons at the national level include threats to their physical integrity, as well as to the stability of the democratic system. National security is compromised when political figures are targets of violence or intimidation.
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